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NEW INVESTMENTS LTD

Company number 08277435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
09 Dec 2016 CH01 Director's details changed for Mr Giorgio Gori on 19 August 2016
09 Dec 2016 AD01 Registered office address changed from PO Box 4385 08277435: Companies House Default Address Cardiff CF14 8LH to Winnington House 2 Woodberry Grove London N12 0DR on 9 December 2016
16 Nov 2016 AD02 Register inspection address has been changed from Winnington House 2 Woodberry Grove London N12 0DR England to Winnington House 2 Woodberry Grove London N12 0DR
16 Nov 2016 AD02 Register inspection address has been changed to Winnington House 2 Woodberry Grove London N12 0DR
31 Aug 2016 RP05 Registered office address changed to PO Box 4385, 08277435: Companies House Default Address, Cardiff, CF14 8LH on 31 August 2016
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 AA Total exemption small company accounts made up to 31 May 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015 CH01 Director's details changed for Mr Giorgio Gori on 1 November 2015
  • ANNOTATION Part Rectified the directors service address was removed from the public register on 19/08/2016 as it was done without the authority of the company and therefore factually inaccurate
31 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
08 Apr 2015 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD to Winnington House Woodberry Grove London N12 0DR on 8 April 2015
11 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
09 Jun 2014 AD01 Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ on 9 June 2014
28 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
13 Nov 2013 CH01 Director's details changed for Mr Giorgio Gori on 1 July 2013
16 Jul 2013 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 16 July 2013
01 Nov 2012 NEWINC Incorporation